DOSSIERS / AYOUB ZARHOUNI
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Sole trader dossier

AYOUB ZARHOUNI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-15
KYBE ID: FR-924674153 · 924674153 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AYOUB ZARHOUNI
fr_inpi
924674153
fr_inpi
dissolved
fr_inpi
2024-02-15
fr_inpi
2024-03-14
fr_inpi
50 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLAH SIDI ALI CHERIFactiveAGENT DE SURVEILLANCE ET EVENEMENTIELdissolvedAhmed AliactiveAHMED RABAHALLAHactiveALAIN PIERRE CARRIERdissolvedANGELIQUE ESTHER MAULEONdissolvedASSOCIATION ZAZAR NOMADEactiveBENJAMIN ATTALdissolvedBOUZID KARAactiveCHRISTIANE SEBAGdissolvedCORINNE CHAPPUTdissolvedDAHAN TRANSPORTdissolvedDANIEL BITANdissolvedDARINA NGOMAdissolvedELIE EBNER ATTALdissolvedEMMANUEL EMMANUEL EGOUYdissolvedENTR'AIDESactiveHAMMOU HAMMOUMAdissolvedHAWA TOUREdissolvedHOUSSEM EDDINE OUNISSIdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off